French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1976-08-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138110 753431543 @Company
@Persons
@UBO
@INPI
DE BLAS Thomas
DoB: 1976-06-16
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Général Gallieni 93380 Pierrefitte-sur-Seine FRANCE
1138111 753431543 @Company
@Persons
@UBO
@INPI
DE BLAS Thomas
DoB: 1976-06-16
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Avenue Général Gallieni 93380 Pierrefitte-sur-Seine FRANCE
1203405 513918896 @Company
@Persons
@UBO
@INPI
REZA Thomas
DoB: 1976-12-16
PoB: DACCA BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montaigne appt 808 91270 Vigneux-sur-Seine FRANCE
1203406 513918896 @Company
@Persons
@UBO
@INPI
REZA Thomas
DoB: 1976-12-16
PoB: DACCA BANGLADESH
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Montaigne appt 808 91270 Vigneux-sur-Seine FRANCE
1535073 381213479 @Company
@Persons
@UBO
@INPI
RANIERI Sébastien Robert Thomas
DoB: 1976-06-16
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée des Acacias 60300 Avilly Saint-Léonard FRANCE
1547005 493596134 @Company
@Persons
@UBO
@INPI
KALCAN Thomas
DoB: 1976-05-16
PoB: SILOPIE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES HARAS 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1724373 450044540 @Company
@Persons
@UBO
@INPI
THOMAS SEBASTIEN
DoB: 1976-05-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Voltaire 92300 Levallois Perret France
1922079 532839792 @Company
@Persons
@UBO
@INPI
Dian Cyril Gabriel Lucien
DoB: 1976-06-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue René Thomas 38000 Grenoble France
1922080 532839792 @Company
@Persons
@UBO
@INPI
Dian Cyril Gabriel Lucien
DoB: 1976-06-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue René Thomas 38000 Grenoble France
1922265 518125562 @Company
@Persons
@UBO
@INPI
THOMAS Edouard
DoB: 1976-02-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Dangeau 75016 Paris France yes
@Cadastre
@Geotag
1922266 518125562 @Company
@Persons
@UBO
@INPI
THOMAS Edouard
DoB: 1976-02-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dangeau 75016 Paris France yes
@Cadastre
@Geotag
2412150 434258398 @Company
@Persons
@UBO
@INPI
Thomas de Dancourt Emmanuel
DoB: 1976-02-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue de Wagram 75017 Paris France
2412151 434258398 @Company
@Persons
@UBO
@INPI
Thomas de Dancourt Emmanuel
DoB: 1976-02-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Wagram 75017 Paris France
4654681 521993923 @Company
@Persons
@UBO
@INPI
GRAND Thomas, Julien
DoB: 1976-08-29
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue De Tracastel 6130 Grasse FRANCE
4992840 498932359 @Company
@Persons
@UBO
@INPI
CHARBONNEL Thomas David
DoB: 1976-08-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
5072418 957511991 @Company
@Persons
@UBO
@INPI
CHARBONNEL Thomas David
DoB: 1976-08-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
5106852 352827281 @Company
@Persons
@UBO
@INPI
SIBELLE Thomas
DoB: 1976-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
128 Chemin de Crépieux 69300 Caluire-et-Cuire France
5185181 524358603 @Company
@Persons
@UBO
@INPI
DAVOINE Thomas
DoB: 1976-10-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue Henri Barbusse 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831611 534175823 @Company
@Persons
@UBO
@INPI
DE BERNON Thomas Marie Xavier Raymond
DoB: 1976-06-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin de Bonetère 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
5831612 534175823 @Company
@Persons
@UBO
@INPI
DE BERNON Thomas Marie Xavier Raymond
DoB: 1976-06-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Chemin de Bonetère 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
6703366 811331958 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1976-11-08
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 quai du Léon 29800 Landerneau FRANCE
7535580 330744525 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1976-10-08
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Madeleine 93100 Montreuil FRANCE
7574060 801441924 @Company
@Persons
@UBO
@INPI
CHEMLA Johann, Pierre, Thomas
DoB: 1976-08-23
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Maréchal Foch 83120 Plan-de-la tour FRANCE
7925739 534245154 @Company
@Persons
@UBO
@INPI
WEIL Florent, Thomas
DoB: 1976-06-16
PoB: 93045 Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de l'Eglise 78890 Garancières FRANCE
10432931 800954315 @Company
@Persons
@UBO
@INPI
SZAPIRO Thomas
DoB: 1976-08-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du 4 Septembre 62800 Lievin FRANCE
10472585 334609971 @Company
@Persons
@UBO
@INPI
SZAPIRO Thomas, Paul, Henri
DoB: 1976-08-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du 4 Septembre 62800 Lievin FRANCE
10517129 382238491 @Company
@Persons
@UBO
@INPI
THOMAS VILLAUME Marie-Pierre, Germaine
DoB: 1976-08-16
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5056 rue Jeanne d'Arc 88650 Anould FRANCE yes
@Cadastre
@Geotag
10523560 475682480 @Company
@Persons
@UBO
@INPI
MULLIEZ Thomas, Christian
DoB: 1976-11-10
PoB: 59163 Croix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Charles Floquet 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10797493 821649647 @Company
@Persons
@UBO
@INPI
HERVE Thomas Mathieu
DoB: 1976-11-08
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Guy Mocquet 59113 Seclin France
11534516 750573511 @Company
@Persons
@UBO
@INPI
RAPEZZI Alban, Thomas, Aymeric
DoB: 1976-08-15
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bresse 21121 Fontaine-les-Dijon FRANCE
14822717 507402790 @Company
@Persons
@UBO
@INPI
Delalande-Lagrue Delalande Thomas Charles Marie
DoB: 11/11/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue Montgomery 27200 Vernon France
15282756 500668843 @Company
@Persons
@UBO
@INPI
ARNOLD Thomas
DoB: 1976-08-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Durrenbach 68830 Oderen FRANCE
15658732 890062383 @Company
@Persons
@UBO
@INPI
FRICAUD THOMAS FRICAUD Anne Edith
DoB: 1976-08-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Bruyères 71110 Versaugues France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.